DOSSIERS / CH3 INVEST
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Company dossier

CH3 INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900038480 · 900038480 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CH3 INVEST
fr_insee
900038480
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-03
fr_insee
18 RUE TREILHARD, 18-20, 75008 PARIS
fr_insee
55.10Z
fr_insee
€516,489
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2H1 INVESTdissolved2H4dissolvedCENTRALE PHOTOVOLTAIQUE DE LALINDEactiveCENTRALE PHOTOVOLTAIQUE DU GABARDAN 2activeCENTRALE PHOTOVOLTAIQUE DU GABARDAN 5activeCH1 INVESTdissolvedCH1 SURESNESdissolvedCH2dissolvedCH3 ARVEdissolvedCP BOST-SEUILLETactiveENERGIE PLOUYEdissolvedEOLE MANCHEdissolvedEOLIENNES POUILLE LES COTEAUX 1 SASactiveEOLIENNES POUILLE LES COTEAUX 2 SASactiveGAMA SOLAIRE (GMS)activeHD OMEGAdissolvedHG CAPdissolvedHONINVESTdissolvedHONOTELdissolvedHONOTEL DEVELOPPEMENTdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
LAURENT ALAIN MARIE LapouillePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH1 INVEST · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100